RGM Finlease Private Limited
About RGM Finlease Private Limited
Data last updated:
RGM Finlease Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 20 July 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL1994PTC060348.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ghanshyam Das Lahoti and Avinash Lahoti.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Sd – 201 Pitam Pura, Delhi, India – 110034.
Company details
CIN history
RGM Finlease has one previous CIN (Corporate Identification Number): U74899DL1994PTC060348. The current CIN is U74110DL1994PTC060348, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL1994PTC060348 | Current |
| U74899DL1994PTC060348 | Previous |
Contact details
RGM Finlease Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSd – 201 Pitam Pura, Delhi, India – 110034
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of RGM Finlease Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of RGM Finlease Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of RGM Finlease Private Limited, buy the company report.
Board of directors of RGM Finlease Private Limited
RGM Finlease has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam Das Lahoti Also directs: Pragmatic Granite Private Limited, Ruff Tuff Rubber Private Limited, Utility Merchants Private Limited and 2 more | Director | 20 Jul 1994 | 32 Years 3 Months | As last reported |
| Avinash Lahoti Also directs: Pragmatic Granite Private Limited, Ruff Tuff Rubber Private Limited, Utility Merchants Private Limited and 1 more | Director | 31 Dec 2010 | 15 Years 10 Months | As last reported |
Auditor
RGM Finlease Private Limited is audited by R.K. KARWA & ASSOCIATES LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.K. KARWA & ASSOCIATES LLP | FY 2022 | 012170N/N500072 |
Shareholding
The shareholding of RGM Finlease Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of RGM Finlease Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving RGM Finlease Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for RGM Finlease Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for RGM Finlease Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
RGM Finlease Private Limited has 4 board changes on record since 1994: 2 appointments and 2 cessations. The latest: Rajendra Kumar Lahoti ceased to be Director on 16 Oct 2017.
Frequently asked questions
RGM Finlease has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
RGM Finlease was a private limited company based in Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 20 July 1994 and is registered under CIN U74110DL1994PTC060348. The company has been struck off by the Registrar of Companies and is no longer operational.
RGM Finlease had 2 directors:
- Ghanshyam Das Lahoti - Director
- Avinash Lahoti - Director
The CIN (Corporate Identification Number) of RGM Finlease is U74110DL1994PTC060348. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of RGM Finlease is at Sd – 201 Pitam Pura, Delhi, India – 110034.
RGM Finlease was incorporated on 20 July 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of RGM Finlease on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
RGM Finlease operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Rajendra Kumar Lahoti ceased to be Director on 16 Oct 2017. Avinash Lahoti ceased to be Additional Director on 30 Jul 2011. Avinash Lahoti was appointed as Director on 31 Dec 2010. RGM Finlease has 4 board changes on record in total.
The compliance status of RGM Finlease is compliant as of 19 September 2026.
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